Rules for opening bank accounts and cards for individuals (non-residents) in ANORBANK.
Now, from 13.09.2022, non-residents in Uzbekistan will be able to open bank accounts and plastic cards if at least one of the following requirements is met:
When specifying the following purposes of arrival in Uzbekistan. ;
1) Study, advanced training:
- if there are documents confirming the status of a student or listener who are studying or continuing their education in educational institutions of the Republic of Uzbekistan;
- when providing documents confirming official employment in the Republic of Uzbekistan;
- when providing documents confirming treatment and/or examination in medical institutions of the Republic of Uzbekistan;
*Note: In addition to fulfilling the above requirements, non-residents must provide documents confirming registration from the place of actual residence in the Republic of Uzbekistan (if available);
Have a working local cell phone number;
Also, when performing banking operations, such as currency exchange operations and depositing funds (in cash and non-cash form) to accounts opened in your own name, exceeding the equivalent of $ 10,000 USD within 30 calendar days, you must provide appropriate documents confirming the sources of origin of funds.